Crowell & Moring Secretaries Limited

Company Name	Crowell & Moring Secretaries Limited
Company Status	Dissolved
Company Number	03865414
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Hugh Finlan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(7 years after company formation)
Appointment Duration	3 years, 3 months (closed 23 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ryton House Ryton Shifnal Salop TF11 9JJ

Director Name	Mr Gary Nicholas Laitner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(7 years after company formation)
Appointment Duration	3 years, 3 months (closed 23 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Yateley Road Edgbaston Birmingham B15 3JP

Secretary Name	Mr Gary Nicholas Laitner
Nationality	British
Status	Closed
Appointed	16 September 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Yateley Road Edgbaston Birmingham B15 3JP

Director Name	Thomas James St George Ashe-Taylor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 21 Bolton Gardens London SW5 0AQ

Director Name	Peter Anthony Douglas Teare
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Role	Solicitor & Attorney-At-Law
Country of Residence	United Kingdom
Correspondence Address	Munks Cottage Headcorn Road, Smarden Ashford Kent TN27 8PN

Secretary Name	Peter Anthony Douglas Teare
Nationality	British
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Role	Solicitor & Attorney-At-Law
Country of Residence	United Kingdom
Correspondence Address	Munks Cottage Headcorn Road, Smarden Ashford Kent TN27 8PN

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at 1	Gary Laitner 50.00% Ordinary
50 at 1	Paul Finlan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	Application to strike the company off the register (3 pages)
3 November 2009	Application to strike the company off the register (3 pages)
3 November 2008	Return made up to 21/10/08; full list of members (4 pages)
3 November 2008	Return made up to 21/10/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from 11 pilgrim street london EC4V 6RN (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 11 pilgrim street london EC4V 6RN (1 page)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Location of register of members (1 page)
22 October 2008	Accounts made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Return made up to 21/10/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 21/10/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Accounts made up to 31 December 2006 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2006	Accounts made up to 31 December 2005 (1 page)
15 November 2006	Return made up to 21/10/06; full list of members (2 pages)
15 November 2006	Return made up to 21/10/06; full list of members (2 pages)
13 December 2005	Return made up to 21/10/05; full list of members (7 pages)
13 December 2005	Return made up to 21/10/05; full list of members (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	Accounts made up to 31 December 2004 (1 page)
8 November 2004	Return made up to 21/10/04; full list of members (7 pages)
8 November 2004	Return made up to 21/10/04; full list of members (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: 4TH floor 180 fleet street london, EC4A 2HG (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 4TH floor 180 fleet street london, EC4A 2HG (1 page)
11 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2004	Accounts made up to 31 December 2003 (1 page)
30 October 2003	Return made up to 21/10/03; full list of members (7 pages)
30 October 2003	Return made up to 21/10/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 July 2003	Accounts made up to 31 December 2002 (1 page)
14 July 2003	Accounts made up to 31 December 2001 (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 November 2002	Return made up to 21/10/02; full list of members (7 pages)
7 November 2002	Return made up to 21/10/02; full list of members (7 pages)
11 January 2002	Return made up to 21/10/01; full list of members (6 pages)
11 January 2002	Return made up to 21/10/01; full list of members (6 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 August 2001	Accounts made up to 31 December 2000 (2 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 November 2000	Return made up to 21/10/00; full list of members (6 pages)
20 November 2000	Return made up to 21/10/00; full list of members (6 pages)
21 October 1999	Incorporation (33 pages)
21 October 1999	Incorporation (33 pages)

Crowell & Moring Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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